Keep updated
Get in touch
Canonical ID: NK-kMdBCEDEVEHMWjg6EiPJVp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Reza Mirheidari | eng | us_ofac_sdn | ofac-39711 | |||
Person:birthDate | 1957 | au_dfat_sanctions | au-dfat-7511-mohammad-reza-mirheidari | ||||
Person:birthDate | 1956 | au_dfat_sanctions | au-dfat-7511-mohammad-reza-mirheidari | ||||
Person:birthDate | 1957 | us_ofac_sdn | ofac-39711 | ||||
Person:birthDate | 1956 | us_ofac_sdn | ofac-39711 | ||||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-39711 | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7511-mohammad-reza-mirheidari | ||||
Person:country | ir | us_klepto_hr_visa | us-klepto-hr-visa-iran-mohammed-reza-mirheydary | ||||
Person:country | ir | us_ofac_sdn | ofac-39711 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfw2 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q52 | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7511-mohammad-reza-mirheidari | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfw2 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q52 | ||||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrn6q52 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-39711 | |||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrtyfw2 | |||
Person:gender | male | us_ofac_sdn | ofac-39711 | ||||
Person:id | ce4ccf277d90a1d849998ada24fdf77119b768b0 | us_sam_exclusions | usgsa-s4mrtyfw2 | ||||
Person:id | 60201600a801afe86b540ac77d5aa99c94f8bf88 | us_trade_csl | ofac-39711 | ||||
Person:id | 1399f8d4334c370c1cd96d3ed1606e115af2f58f | au_dfat_sanctions | au-dfat-7511-mohammad-reza-mirheidari | ||||
Person:id | f6416eef5b26cb5ae848d6a8686070ee8ac80b60 | us_sam_exclusions | usgsa-s4mrn6q52 | ||||
Person:id | 2eb9375f2d4bf368675b1b4b7e7f61f5847dd14a | us_klepto_hr_visa | us-klepto-hr-visa-iran-mohammed-reza-mirheydary | ||||
Person:id | 0e5cdce882151d80e4c047a5b1f9ea209911e807 | us_ofac_sdn | ofac-39711 | ||||
Person:lastName | MIRHEIDARI | eng | us_sam_exclusions | usgsa-s4mrtyfw2 | |||
Person:lastName | Mirheydary | eng | us_ofac_sdn | ofac-39711 | |||
Person:lastName | Mirheidari | eng | us_ofac_sdn | ofac-39711 | |||
Person:lastName | MIRHEYDARY | eng | us_sam_exclusions | usgsa-s4mrn6q52 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-39711 | |||
Person:name | MIRHEYDARY, Mohammad Reza | us_trade_csl | ofac-39711 | ||||
Person:name | Mohammed Reza Mirheydary | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-mohammed-reza-mirheydary | |||
Person:name | Mohammad Reza Mirheydary | eng | us_ofac_sdn | ofac-39711 | |||
Person:name | Mohammad Reza MIRHEIDARI | au_dfat_sanctions | au-dfat-7511-mohammad-reza-mirheidari | ||||
Person:name | MOHAMMAD REZA MIRHEIDARI | eng | us_sam_exclusions | usgsa-s4mrtyfw2 | |||
Person:name | MOHAMMAD REZA MIRHEYDARY | eng | us_sam_exclusions | usgsa-s4mrn6q52 | |||
Person:nationality | ir | us_ofac_sdn | ofac-39711 | ||||
Person:notes | (also MOHAMMAD REZA MIRHEIDARI) | eng | us_sam_exclusions | usgsa-s4mrn6q52 | |||
Person:notes | Chief of the Law Enforcement Command (LEF) in Isfahan province | au_dfat_sanctions | au-dfat-7511-mohammad-reza-mirheidari | ||||
Person:notes | (also MOHAMMAD REZA MIRHEYDARY) | eng | us_sam_exclusions | usgsa-s4mrtyfw2 | |||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-39711 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-7511-mohammad-reza-mirheidari | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39711 | us_ofac_sdn | ofac-39711 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfw2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39711 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-iran-mohammed-reza-mirheydary | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q52 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7511-mohammad-reza-mirheidari | ||||
Person:topics | sanction | us_trade_csl | ofac-39711 | ||||
Person:uniqueEntityId | R85JRBNGQ6P1 | eng | us_sam_exclusions | usgsa-s4mrn6q52 | |||
Person:uniqueEntityId | SFUGBSNLEEV6 | eng | us_sam_exclusions | usgsa-s4mrtyfw2 | |||
Person:weakAlias | Mohammad Reza MIRHEYDARY | au_dfat_sanctions | au-dfat-7511-mohammad-reza-mirheidari | ||||